SII: The record date for AGM 2016

On March 15, 2016, the Hochiminh Stock Exchange issued Announcement No.325/TB-SGDHCM about the record date of Sai Gon Water Infrastructure Corporation (stock code: SII) as follows:

-        Ex-right date: March 25, 2016 

-        Record date: March 28, 2016                    

-        Purpose: to organize the 2016 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: in April 2016           

-        Meeting venue: The meeting venue will be noticed later.

HOSE

>   RDP: The record date for AGM 2016 (17/03/2016)

>   MCG: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (17/03/2016)

>   RAL: The record date for AGM 2016, dividend payment 2015 (05/07/2017)

>   ITC: Resolution on the record date for the 2016 AGM (17/03/2016)

>   HSG: Information on business license of branch in Duc Hoa – Long An (17/03/2016)

>   CAV: Resolution of Annual General Meeting 2016 (24/03/2016)

>   HOT: Resolution of AGM 2016 (24/03/2016)

>   TS4: Resolution of AGM 2016 (23/03/2016)

>   PDN: Resolution of general meeting of shareholders (18/03/2016)

>   LBM: Resolution on business plan for 2016 (21/03/2016)